MONARFLEX LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2013 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1 |
| 30/05/1330 May 2013 | SOLVENCY STATEMENT DATED 24/05/13 |
| 30/05/1330 May 2013 | REDUCE ISSUED CAPITAL 24/05/2013 |
| 30/05/1330 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YL |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 03/07/2012 |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MYLREA SCOFFIELD / 12/01/2012 |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: MONARFLEX ANDERSON BARTON DOCK ROAD STRETFORD MANCHESTER GREATER MANCHESTER M32 0YL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR OLE ROSGAARD |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 23/05/2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEL / 22/10/2010 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | SECRETARY APPOINTED MR PAUL STEL |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR OLE ROSGAARD |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FINNERTY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FINNERTY |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHIESON |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PAUL STEL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EDWARD FINNERTY / 04/01/2010 |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MATHIESON / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | S366A DISP HOLDING AGM 05/11/03 S252 DISP LAYING ACC 05/11/03 S386 DISP APP AUDS 05/11/03 S369(4) SHT NOTICE MEET 05/11/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | OFFICERS APPOINTED 24/06/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/03/03 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | |
| 15/05/9615 May 1996 | |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 20/04/9520 April 1995 | |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 02/06/942 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 |
| 04/06/874 June 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | GAZETTABLE DOCUMENT |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/84 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FIRST GAZETTE |
| 28/03/7328 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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